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Notice of AGM

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Corpus Resources Plc has announced that the Notice of Annual General Meeting will be posted to shareholders today, with the meeting scheduled for Friday, 4 September 2026, at 9:00 a.m. at AlbR Capital Limited's offices. Shareholders are encouraged to submit their Form of Proxy in advance, appointing the Chairman as their proxy to ensure their votes are counted. Relevant documents are available on the company's website.

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Corpus Resources Plc (LSE: COR) announces that a Notice of Annual General Meeting ("AGM") will be published and posted today to the Company's shareholders.

The AGM will be held at the offices of AlbR Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE on Friday, 4 September 2026 at 9.00 a.m.

Shareholders are strongly encouraged to complete and submit their Form of Proxy in advance of the meeting, appointing the Chairman of the meeting as their proxy, to ensure that their votes are registered.

A copy of the Notice of AGM, Form of Proxy and other relevant documents are available on the Company's website at www.corpusresources.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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